Bamma Investments Limited

General information

Name:

Bamma Investments Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC359045

Incorporation date: 2009-05-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Bamma Investments Limited business has been operating offering its services for at least fifteen years, having started in 2009. Started with registration number SC359045, Bamma Investments is a Private Limited Company with office in Johnstone House, Aberdeen AB10 1HA. It 's been 15 years that Bamma Investments Limited is no longer featured under the name Ledge 1077. The enterprise's declared SIC number is 74990: Non-trading company. The business latest annual accounts cover the period up to 2023-01-31 and the most recent annual confirmation statement was filed on 2023-05-05.

There's a group of two directors controlling the following business now, namely David T. and Alexander T. who have been carrying out the directors tasks for fourteen years. At least one secretary in this firm is a limited company: Lc Secretaries Limited.

Executives who control the firm include: Alexander T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Bamma Investments Limited 2009-11-16
  • Ledge 1077 Limited 2009-05-05

Financial data based on annual reports

Company staff

David T.

Role: Director

Appointed: 15 March 2010

Latest update: 2 February 2024

Alexander T.

Role: Director

Appointed: 06 May 2009

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 05 May 2009

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 2 February 2024

People with significant control

Alexander T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Change to a person with significant control 11th January 2024 (PSC04)
filed on: 11th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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